Lists › UN Consolidated › un_sc-TAi.173
ABDUL BASIR NOORZAI
Person on the UN Security Council Consolidated List, listed March 27, 2015. Source reference TAi.173.
Programs
Names and aliases
| ABDUL BASIR NOORZAI | primary |
| Haji Abdul Basir | alias (strong) |
| Haji ‘Abd Al-Basir | alias (strong) |
| Haji Basir Noorzai | alias (strong) |
| Abdul Baseer | alias (strong) |
| Abdul Basir | alias (strong) |
Identifiers
| Passport | Pakistani passport number AA3829182 |
Details
| Countries |  Afghanistan  Pakistan |
| Birth dates | 1960, 1963, 1965 |
| Birth places | Baluchistan Province Pakistan |
| Addresses | Chaman Baluchistan Province Pakistan |
Remarks (as published)
Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Haji Abdul BASIR (ofac_sdn), Haji Abdul Basir (eu_fsf), ABDUL BASIR NOORZAI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.